Director Shareholding
Phytopharm PLC
1 December 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
PHYTOPHARM PLC
2) NAME OF DIRECTOR
Dr RICHARD DIXEY
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
AS 2
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
30 NOVEMBER 2000
18) Period during which or date on which exercisable
17,110 - 1 DEC 2003 TO 30 NOV 2007
17,110 - 1 DEC 2005 - 30 NOV 2007
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
34,220 ORDINARY 1 pence
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£6.575
22) Total number of shares or debentures over which options held
following this notification
483,963
23) Any additional information
24) Name of contact and telephone number for queries
S LOACH - 01480-437697
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 DECEMBER 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
PHYTOPHARM PLC
2) NAME OF DIRECTOR
Ms JAYNE ALLAN
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
AS 2
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
30 NOVEMBER 2000
18) Period during which or date on which exercisable
4,038 - 1 DEC 2003 TO 30 NOV 2007
7,984 - 1 DEC 2005 - 30 NOV 2007
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
12,022 ORDINARY 1 pence
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£6.575
22) Total number of shares or debentures over which options held
following this notification
208,000
23) Any additional information
24) Name of contact and telephone number for queries
S LOACH - 01480-437697
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 DECEMBER 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
PHYTOPHARM PLC
2) NAME OF DIRECTOR
Dr SIMON LOACH
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
AS 2
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
30 NOVEMBER 2000
18) Period during which or date on which exercisable
3,036 - 1 DEC 2003 TO 30 NOV 2007
3,036 - 1 DEC 2005 - 30 NOV 2007
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
6,072 ORDINARY 1 pence
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£6.575
22) Total number of shares or debentures over which options held
following this notification
435,276
23) Any additional information
24) Name of contact and telephone number for queries
S LOACH - 01480-437697
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 DECEMBER 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
PHYTOPHARM PLC
2) NAME OF DIRECTOR
Dr DARYL REES
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
AS 2
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
30 NOVEMBER 2000
18) Period during which or date on which exercisable
11,407 - 1 DEC 2003 TO 30 NOV 2007
11,406 - 1 DEC 2005 - 30 NOV 2007
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
22,813 ORDINARY 1 pence
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
£6.575
22) Total number of shares or debentures over which options held
following this notification
142,813
23) Any additional information
24) Name of contact and telephone number for queries
S LOACH - 01480-437697
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 1 DECEMBER 2000
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